News » Outcome of the Board Meeting held on 27th January 2010

The Board of Directors at their meeting held on 27th January 2010 had approved the following:

  • Un-audited Financial Results for the quarter / nine months ended 31st December reviewed by the Audit Committee.
  • Reappointment of Sri K Sudhir Rao, Vice-Chairman and Sri K Suhan Rao, Managing Director for a period of 5 years and approval of their Remuneration, through Postal Ballot.
  • Postal Ballot items:
  • Approved the Postal Ballot Notice, Board Resolution, Explanatory Statement and Postal Ballot Form
  • Appointed Mr. V Ahalada Rao, Practicing Company Secretary as Scrutinizer
  • Authorised the Managing Director and the Company Secretary responsible for the entire postal ballot process
  • Approved the calendar of events.